KPMG DORMANT 1 LIMITED - LONDON


Company Profile Company Filings

Overview

KPMG DORMANT 1 LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Dissolved - no longer trading.
KPMG DORMANT 1 LIMITED was incorporated 11 years ago on 08/02/2013 and has the registered number: 08394770. The accounts status is DORMANT.

KPMG DORMANT 1 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KPMG INTERNATIONAL LIMITED (until 20/02/2020)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY MICHAEL WINGROVE Jan 1966 British,Australian Director 2022-10-01 CURRENT
MELISSA DAWN HARDAWAY Jun 1967 American Director 2021-04-15 CURRENT
MR THOMAS OWEN GILBERT WETHERED Sep 1953 British Director 2013-02-08 UNTIL 2016-01-22 RESIGNED
SHAUN TIMOTHY KELLY Apr 1959 American Director 2018-07-31 UNTIL 2019-10-01 RESIGNED
DIANE SUSAN JEFFREYS Oct 1969 Canadian Director 2018-07-31 UNTIL 2021-05-01 RESIGNED
PHILIP MICHAEL DAVIDSON Nov 1964 British Director 2019-10-01 UNTIL 2022-10-01 RESIGNED
ANNE CAROLINE COLLINS Apr 1962 Australian Director 2016-01-01 UNTIL 2018-08-01 RESIGNED
MICHAEL JOHN ANDREW Jun 1956 Australian Director 2013-02-08 UNTIL 2014-03-15 RESIGNED
ALAN ARTHUR BUCKLE May 1959 British Director 2013-02-08 UNTIL 2013-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kpmg Llp 2016-04-06 - 2018-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. MARTIN-IN-THE FIELDS LIMITED LONDON Active SMALL 47190 - Other retail sale in non-specialised stores
KPMG DORMANT 2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
KPMG CAPITAL OPERATIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KPMG CAPITAL 2 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KPMG CAPITAL HOLDING 2 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CYBER OPERATIONS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DIMITRA SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KPMG INTERNATIONAL SERVICES LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
ETHEL SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
5678 LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
KPMG INTERNATIONAL DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
KPMG DELIVERY NETWORK LTD LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
KPMG DELIVERY NETWORK TAX & LEGAL SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KPMG DELIVERY NETWORK ADVISORY SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KPMG DELIVERY NETWORK SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG ARCHER (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
NEW STORE EUROPE UK LIMITED LONDON Active FULL 31010 - Manufacture of office and shop furniture
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ETHEL SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
5678 LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
KPMG EMA DPP LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
KPMG DELIVERY NETWORK SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TRAVEL GATEWAY GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 79110 - Travel agency activities
KPMG NO 2 LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied